DELIA RAFAELA GARCIA GALINDO - 2425XXX

Comprehensive Background check of Delia Rafaela Garcia Galindo - 2425XXX

Nationality Venezuelan
National citizen document 2425XXX
Voter Precinct 5781
Report Available

Recommended articles

How is organized crime addressed in Ecuador?

Organized crime is fought through police operations, international cooperation and strengthening of laws.

What are the rights of people displaced by maritime transport infrastructure development projects in protected areas in El Salvador?

People displaced by maritime transport infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the marine environment.

What is the investigation and prosecution process for organ trafficking crimes in Mexico?

Organ trafficking crimes are investigated and prosecuted with special attention to protecting the rights of victims and identifying criminal networks involved in this illegal activity.

Is there any control or restriction measure for Politically Exposed Persons in the use of public resources in Panama?

Yes, in Panama control and restriction measures are implemented for Politically Exposed Persons in the use of public resources. This includes accountability, periodic audits and the obligation to justify the expenditure of public funds in a transparent and responsible manner.

What is being done to promote gender equality in scientific research in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in scientific research. This includes promoting the equal participation of women in research, supporting the training and development of scientific careers for women, eliminating gender bias in the evaluation and financing processes of research projects, and promoting equal opportunities in access to resources and recognition in the scientific field.

What is the impact of KYC on the detection of suspicious transactions related to arms trafficking in Mexico?

KYC has an impact on detecting suspicious transactions related to arms trafficking in Mexico by helping to identify financial activities that could be related to illegal arms trafficking. This contributes to security and gun control.

Other profiles similar to Delia Rafaela Garcia Galindo